Rohit Dhingra
Gurgaon
Summary
AML/KYC Analyst with 2+ years of experience in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), transaction monitoring, Customer Due Diligence (CDD), and financial crime compliance. Skilled in investigating alerts, analyzing customer profiles, transaction activity, counterparties, payment methods, geographic exposure, and behavioral patterns to identify suspicious activity and financial crime risks. Experienced in documenting investigation findings, preparing case narratives, escalating high-risk activity, and supporting risk-based compliance decisions. Strong analytical and written communication skills, with the ability to manage high-volume investigations, work with data, and collaborate with Risk, Fraud, Compliance, and Operations teams.
Overview
2
2
years of professional experience
Work History
AML-CTF Analyst
WNS Global Services
02.2025 - 04.2026
- Reviewed over 25 customer profiles by conducting CDD and EDD assessments of identity documents, business activities, ownership structures, and risk indicators, per AML/KYC policies.
- Investigated around 40 transaction-monitoring alerts and customer activity to surface unusual behavior and suspicious patterns, highlighting potential money laundering, fraud, sanctions exposure, and other financial crime risks.
- Reviewed customer information spanning transaction history, counterparties, payment methods, geographic exposure, and account behavior to inform risk-based investigative decisions.
- Executed name screening and adverse media checks to surface potential sanctions, regulatory, reputational, and financial crime concerns.
- Directed investigations across high-volume case queues using risk- and urgency-based prioritization, consistently fulfilling defined turnaround times, and productivity targets.
- Partnered with internal compliance, risk, fraud, and operations teams to address complex cases, and facilitate timely escalation of potential risks.
Transaction Monitoring Analyst
NCML
07.2024 - 02.2025
- Evaluated around 40 transaction-monitoring alerts and financial crime cases by assessing customer activity, transaction flows, account behavior, and associated risk indicators.
- Evaluated around 50 customer profiles, covering counterparties' payment methods, geographic exposure, and historical activity, to determine transaction legitimacy and overall risk.
- Reviewed transactional patterns to surface potential structuring, funnel-account activity, rapid movement of funds, unusual payment behavior, account takeover indicators, and other suspicious activity.
- Executed risk-based customer reviews and enabled accurate CDD/EDD assessments for customers presenting elevated AML, fraud, sanctions, or regulatory risk.
- Documented cases with complete accuracy to support internal quality reviews, audit requests, and regulatory compliance requirements.
- Coordinated with compliance, risk, fraud operations, and other stakeholders to resolve complex cases, and enhance monitoring and investigation processes.
Education
MBA - Finance
MDU Rohtak
Gurgaon 04.2001 -
Bachelor of Commerce - Accounting
University of Delhi
Delhi 04.2001 -
Skills
- fraud prevention
- AML, CTF, sanctions screening
- transaction monitoring
- Counter-Terrorist Financing
- customer due diligence, and data analysis
- Enhanced Due Diligence reviews
- Drafting Suspicious Activity Reports
- Aaanalytical tools to maintain data
- CTF and Sanctions screening
Timeline
AML-CTF Analyst
WNS Global Services
02.2025 - 04.2026
Transaction Monitoring Analyst
NCML
07.2024 - 02.2025
MBA - Finance
MDU Rohtak
04.2001 -
Bachelor of Commerce - Accounting
University of Delhi
04.2001 -